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Bambhaniya Impex Private Limited

U51900GJ2014PTC080181ActivePrivate · Non-govt companyRoC-AhmedabadUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Bambhaniya Impex Private Limited is a Private Non-govt company company incorporated in 2014 and based in Gujarat, India. It was founded by Jayantibhai. Bambhaniya Impex Private Limited operates in Wholesale Trade (NIC 51900) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2015-16, the company reported revenue of ₹0 and a net loss of ₹1.03 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1718d ago · may be overdue
Revenue (latest FY)
₹0
2015-16
PAT (latest FY)
₹-1.03 L
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2014
12 years old
State
Gujarat
Sector
Wholesale Trade
NIC 51900
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
29 Nov 2021
1718d ago
Last Balance Sheet
31 Mar 2021
1961d ago
Latest Filing
—
Registered Email
j**********(at)ymail.com
Registered Office
SHOP 1, SILVER POINT AT NANA VARACHHA SURAT Surat GJ 395006 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
SHOP 1, SILVER POINT AT NANA VARACHHA SURAT Surat GJ 395006 IN
NIC code
51900
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
j**********(at)ymail.com
Section
Wholesale Trade
ROC
RoC-Ahmedabad
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
21 Jul 2014 · 29 Nov 2021

Directors

From MGT-7 annual returnLocked
AD
Anita Desai
Whole-time Director
6.6y · Chennai · DIN 5496387
SI
Suresh Iyer
Director
4.6y · Bengaluru · DIN 9367240
AM
Arun Malhotra
Director
8.4y · Bengaluru · DIN 3173559
VS
Vikram Singh Rathore
Director
4.6y · Pune · DIN 8294124
Get the full board of directors

Directors, DINs & appointment history for Bambhaniya Impex Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2523 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+36dfiled
MGT-7FY2023-2422 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2327 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Bambhaniya Impex Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
649698867ICICI Bank Ltd(Bank)₹13.16 Cr19 Sep 2023Satisfied
160545477HDFC Bank Ltd(Bank)₹15.97 Cr12 Mar 2019Satisfied
372991322Kotak Mahindra Bank Ltd(Bank)₹6.82 Cr27 Jan 2020Open
364393918Axis Bank Ltd(Bank)₹9.30 Cr27 Jan 2023Open
276912028ICICI Bank Ltd(Bank)₹14.75 Cr12 Mar 2022Open
995480048State Bank of India(Bank)₹3.02 Cr19 Sep 2020Open
See registered charges & lenders

Charge IDs, lenders & amounts for Bambhaniya Impex Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹02015-16
FYRevenuePATNet WorthTotal AssetsEmployees
2015-16—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2015-16
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹77.16 Cr+32.5%-0.2%+0.5%
Profit after Tax₹2.21 Cr+24.4%+7.7%+21.0%
Net Worth₹24.88 Cr+13.4%+3.9%+10.3%
Employees249+26.9%+3.1%+2.2%
Gain deeper financial insights of this entity

Audited financials & ratios for Bambhaniya Impex Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2015-16———-7.45%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters41,44,95,83160.80%
Institutional Investors339,38,59116.52%
Public & Others1354,08,15822.68%
See the full shareholding pattern

Promoter, institutional & public holding for Bambhaniya Impex Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

194 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
Bottom quartile · P16
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P2
Compliance Health
96
96
96
Bottom quartile · P9

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
21 Jul 2014
Company incorporated
Bambhaniya Impex Private Limited registered with RoC-Ahmedabad; year 2014
21 Jul 2014
Jayantibhai appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Bambhaniya Impex Private Limited

When was Bambhaniya Impex Private Limited incorporated?
Bambhaniya Impex Private Limited was incorporated in 2014 (around 21 Jul 2014). Its CIN is U51900GJ2014PTC080181 and it is registered with RoC-Ahmedabad.
Where is Bambhaniya Impex Private Limited located?
Bambhaniya Impex Private Limited is headquartered in Gujarat, at: SHOP 1, SILVER POINT AT NANA VARACHHA SURAT Surat GJ 395006 IN .
What sector does Bambhaniya Impex Private Limited operate in?
Bambhaniya Impex Private Limited operates in the Wholesale Trade sector (NIC code 51900), classified as Non-govt company.
Who are the directors of Bambhaniya Impex Private Limited?
Director details for Bambhaniya Impex Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Bambhaniya Impex Private Limited?
Bambhaniya Impex Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Bambhaniya Impex Private Limited have any open charges?
Bambhaniya Impex Private Limited has no open MCA-registered charges on record.
What is Bambhaniya Impex Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Bambhaniya Impex Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.